Stylex Auto Products Ltd was established in 1978, it's status at Companies House is "Administration". We don't currently know the number of employees at Stylex Auto Products Ltd. The current directors of Stylex Auto Products Ltd are listed as Chandler, Miles Jonathan Lewis, Dickinson, Helen Elizabeth, Grimble, Stephen Walter, Smith, Nicholas Andrew, Aston, Terence John, Hazeldine, James Ronald, Langrish Smith, Patricia Ann, Mather, Joanne Kerry, Pawson, Anthony William, Rayner, Robert, Ross, Alan Craig.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASTON, Terence John | 20 December 1991 | 28 July 2004 | 1 |
| HAZELDINE, James Ronald | 01 August 1998 | 01 March 2004 | 1 |
| LANGRISH SMITH, Patricia Ann | 11 December 1995 | 28 July 2004 | 1 |
| MATHER, Joanne Kerry | N/A | 20 December 1991 | 1 |
| PAWSON, Anthony William | 29 July 2004 | 01 August 2007 | 1 |
| RAYNER, Robert | N/A | 15 September 1994 | 1 |
| ROSS, Alan Craig | 01 August 2007 | 12 June 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHANDLER, Miles Jonathan Lewis | 29 July 2004 | 28 February 2005 | 1 |
| DICKINSON, Helen Elizabeth | 28 July 2004 | 29 July 2004 | 1 |
| GRIMBLE, Stephen Walter | 06 October 1994 | 11 December 1995 | 1 |
| SMITH, Nicholas Andrew | 28 February 2005 | 09 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 07 July 2020 | |
| AM01 - N/A | 26 June 2020 | |
| TM01 - Termination of appointment of director | 13 June 2020 | |
| MR04 - N/A | 21 November 2019 | |
| MR01 - N/A | 18 November 2019 | |
| MR01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 25 September 2019 | |
| AP01 - Appointment of director | 08 August 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 15 September 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| MR04 - N/A | 13 February 2014 | |
| MR01 - N/A | 06 December 2013 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| CH03 - Change of particulars for secretary | 13 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| TM02 - Termination of appointment of secretary | 22 July 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363s - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363s - Annual Return | 26 September 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| 287 - Change in situation or address of Registered Office | 26 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2006 | |
| 395 - Particulars of a mortgage or charge | 21 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 February 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 August 2004 | |
| RESOLUTIONS - N/A | 10 August 2004 | |
| RESOLUTIONS - N/A | 10 August 2004 | |
| AUD - Auditor's letter of resignation | 09 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| RESOLUTIONS - N/A | 06 August 2004 | |
| 287 - Change in situation or address of Registered Office | 06 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
| 395 - Particulars of a mortgage or charge | 05 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2003 | |
| AA - Annual Accounts | 10 October 2003 | |
| 363s - Annual Return | 24 September 2003 | |
| RESOLUTIONS - N/A | 27 May 2003 | |
| RESOLUTIONS - N/A | 27 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2003 | |
| 123 - Notice of increase in nominal capital | 27 May 2003 | |
| 363s - Annual Return | 20 September 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2002 | |
| 395 - Particulars of a mortgage or charge | 14 December 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| 395 - Particulars of a mortgage or charge | 25 September 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 04 October 2000 | |
| 287 - Change in situation or address of Registered Office | 17 May 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| 363s - Annual Return | 27 October 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 395 - Particulars of a mortgage or charge | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| 363s - Annual Return | 15 October 1998 | |
| AA - Annual Accounts | 12 June 1998 | |
| 363s - Annual Return | 26 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 1997 | |
| AA - Annual Accounts | 09 October 1996 | |
| 363s - Annual Return | 08 October 1996 | |
| 288 - N/A | 28 May 1996 | |
| 288 - N/A | 26 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| 363s - Annual Return | 26 September 1995 | |
| AA - Annual Accounts | 06 July 1995 | |
| 395 - Particulars of a mortgage or charge | 17 December 1994 | |
| RESOLUTIONS - N/A | 10 October 1994 | |
| RESOLUTIONS - N/A | 10 October 1994 | |
| 288 - N/A | 10 October 1994 | |
| 363b - Annual Return | 10 October 1994 | |
| AA - Annual Accounts | 21 July 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| RESOLUTIONS - N/A | 02 October 1993 | |
| RESOLUTIONS - N/A | 02 October 1993 | |
| 363s - Annual Return | 02 October 1993 | |
| 288 - N/A | 29 September 1993 | |
| 287 - Change in situation or address of Registered Office | 12 September 1993 | |
| 395 - Particulars of a mortgage or charge | 25 August 1993 | |
| AA - Annual Accounts | 03 August 1993 | |
| RESOLUTIONS - N/A | 15 March 1993 | |
| RESOLUTIONS - N/A | 15 March 1993 | |
| RESOLUTIONS - N/A | 15 March 1993 | |
| 363s - Annual Return | 15 March 1993 | |
| 287 - Change in situation or address of Registered Office | 12 August 1992 | |
| AA - Annual Accounts | 24 February 1992 | |
| 288 - N/A | 28 January 1992 | |
| 395 - Particulars of a mortgage or charge | 21 January 1992 | |
| 363b - Annual Return | 02 December 1991 | |
| 363a - Annual Return | 06 August 1991 | |
| 363a - Annual Return | 05 August 1991 | |
| RESOLUTIONS - N/A | 12 July 1991 | |
| AA - Annual Accounts | 12 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1990 | |
| 288 - N/A | 10 July 1990 | |
| 288 - N/A | 10 July 1990 | |
| RESOLUTIONS - N/A | 21 June 1990 | |
| AA - Annual Accounts | 21 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1990 | |
| 363 - Annual Return | 14 April 1989 | |
| 395 - Particulars of a mortgage or charge | 20 March 1989 | |
| RESOLUTIONS - N/A | 28 October 1988 | |
| AA - Annual Accounts | 28 October 1988 | |
| 363 - Annual Return | 28 October 1988 | |
| AA - Annual Accounts | 13 October 1987 | |
| 363 - Annual Return | 13 October 1987 | |
| 363 - Annual Return | 24 November 1986 | |
| AA - Annual Accounts | 09 August 1986 | |
| AA - Annual Accounts | 25 July 1986 | |
| 363 - Annual Return | 26 June 1986 | |
| PUC 2 - N/A | 17 May 1984 | |
| NEWINC - New incorporation documents | 13 July 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 November 2019 | Outstanding |
N/A |
| A registered charge | 14 October 2019 | Outstanding |
N/A |
| A registered charge | 03 December 2013 | Fully Satisfied |
N/A |
| Debenture | 16 March 2012 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 13 March 2006 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 28 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 30 November 2001 | Fully Satisfied |
N/A |
| Debenture | 19 September 2001 | Fully Satisfied |
N/A |
| Mortgage deed | 04 April 2001 | Fully Satisfied |
N/A |
| Mortgage | 09 November 1998 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1994 | Fully Satisfied |
N/A |
| Debenture | 20 August 1993 | Fully Satisfied |
N/A |
| Debenture | 14 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 15 March 1989 | Fully Satisfied |
N/A |
| Fixed and floating charge | 31 October 1984 | Fully Satisfied |
N/A |
